| Source Date | Board Meeting Date | Details |
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06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
12-Aug-2024
|
A.G.M. & Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
01-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
23-Jan-2024
|
29-Jan-2024
|
Inter alia, to consider the proposal for fund raising by issue of equity shares or any other permitted mode through preferential allotment/Private placement basis to the Non-Promoter category public category of investors in accordance with SEBI(ICDR) Regulations, 2018 as amended subject to regulatory approvals as required including approval of shareholders.
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30-Nov-2023
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05-Dec-2023
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Inter alia, to consider and approve the following businesses: 1. To consider proposal of fund raising by issue of equity shares or any other permitted mode, through preferential allotment/Private Placement basis to the Promoter and Promoter Group Category and the Non-Promoter Category public category of investor, in accordance with the provision of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended, subject to regulatory or statutory approvals as may be required including the approval of the shareholders of the Company. 2. Any other matter with permission of the Chairman.
|
|
27-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
04-Sep-2023
|
A.G.M.
|
|
03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
13-Jun-2023
|
19-Jun-2023
|
Inter alia, to consider and approve :- i. To consider and approve the appointment of Mr Girdhari Lal Kundalwal, as independent Director for a period of five years who was appointed as additional Director wef April 21, 2023 ii. To consider and approve the appointment of Mr Shyam Nihate, as Executive Director- Terminal Operations for a period of five years, who was appointed as additional Director wef April 21, 2023 iii. To Approve the draft of Postal Ballot Notice to be sent to the shareholders for their approval. iv. To appoint the Scrutinizer for the Postal Ballot Process and consider any other matter in respect of the above.
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